{"entity":{"id":"a10fe620-3a99-5d92-9cf8-b1506fb85948","name":"VENTO DEL NORD TRADING MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057573","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"f2c0d129-dc54-5a16-8ab7-529fd4153fc0","name":"VENTO DEL NORD TRADING MALTA LTD","jurisdiction":"MT","identifier":"lei:213800YY53G7DITE3O70","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"885b1ce0-8f14-5cc2-b1f5-19a47e7d9e99","name":"HDR INVESTMENT SOLUTIONS B.V.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"885b1ce0-8f14-5cc2-b1f5-19a47e7d9e99","name":"HDR INVESTMENT SOLUTIONS B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2506b6df-82b4-5a30-9089-60dde7f862ab","name":"VENTO DEL NORD HOLDING MALTA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"a10fe620-3a99-5d92-9cf8-b1506fb85948","toName":"VENTO DEL NORD TRADING MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"885b1ce0-8f14-5cc2-b1f5-19a47e7d9e99","fromName":"HDR INVESTMENT SOLUTIONS B.V.","to":"a10fe620-3a99-5d92-9cf8-b1506fb85948","toName":"VENTO DEL NORD TRADING MALTA LTD","role":"director of","share":null},{"depth":1,"from":"885b1ce0-8f14-5cc2-b1f5-19a47e7d9e99","fromName":"HDR INVESTMENT SOLUTIONS B.V.","to":"a10fe620-3a99-5d92-9cf8-b1506fb85948","toName":"VENTO DEL NORD TRADING MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"a10fe620-3a99-5d92-9cf8-b1506fb85948","toName":"VENTO DEL NORD TRADING MALTA LTD","role":"director of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"a10fe620-3a99-5d92-9cf8-b1506fb85948","toName":"VENTO DEL NORD TRADING MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"a10fe620-3a99-5d92-9cf8-b1506fb85948","toName":"VENTO DEL NORD TRADING MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"2506b6df-82b4-5a30-9089-60dde7f862ab","fromName":"VENTO DEL NORD HOLDING MALTA LTD","to":"a10fe620-3a99-5d92-9cf8-b1506fb85948","toName":"VENTO DEL NORD TRADING MALTA LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55057573"}],"source":"corpus"}